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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (9 offsprings)
    Officer
    2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (24 offsprings)
    Officer
    2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Hume, Christopher James
    Accountancy
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 4
    How, Christopher Gerard
    Director born in June 1960
    Individual (28 offsprings)
    Officer
    2013-06-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Mackinnon, Ian Andrew
    Accounatncy born in August 1964
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 6
    Henri Cornell
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2019-08-23 ~ 2019-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Farrer-halls, Alan Anthony
    Individual (10 offsprings)
    Officer
    1999-04-12 ~ 2001-11-23
    OF - Secretary → CIF 0
    Farrer Halls, Alan
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-09-24 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 8
    Kam, Gregg
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Goodby, Robert
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 10
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    1996-05-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Perman, Timothy James
    Director born in October 1962
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Conchie, Robert Andrew
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    1996-05-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Daykin, Stephen David Paul
    Accountancy born in June 1957
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 14
    Jenner, Colin Clive
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 15
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (16 offsprings)
    Officer
    1996-05-13 ~ 2006-07-18
    OF - Director → CIF 0
  • 16
    Warren, Mark William
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (26 offsprings)
    Officer
    1996-05-13 ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Company Director
    Individual (26 offsprings)
    Officer
    1996-05-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 18
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 19
    Fletcher, Jane
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2026-03-27
    OF - Director → CIF 0
  • 20
    Reed, Natalie Susanne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 21
    White, Teresa Annette
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    1998-12-14 ~ 2000-10-13
    OF - Director → CIF 0
  • 22
    Gazzard, Matthew
    Director, Ceo And President born in August 1971
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 23
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1996-03-06 ~ 1996-05-13
    OF - Nominee Director → CIF 0
    1996-03-06 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 24
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1996-03-06 ~ 1996-05-13
    OF - Nominee Director → CIF 0
  • 25
    KDC/ONE SWALLOWFIELD LIMITED
    - now 11911041
    CURZON SUPPLIES LIMITED - 2019-08-27 11911041
    Swallowfield House, Station Road, Wellington, Somerset, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Swallowfield House, Station Road, Wellington, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Period: 1996-05-08 ~ now
Company number: 03168613
Registered names
SWALLOWFIELD CONSUMER PRODUCTS LIMITED - now
OVAL (1062) LIMITED - 1996-05-08 03138886... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    Info
    OVAL (1062) LIMITED - 1996-05-08
    Registered number 03168613
    Swallowfield House, Station Road, Wellington, Somerset TA21 8NL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.